Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: One Water and Stewardship Committee Agenda status: Final - Revised 1
Meeting date/time: 1/13/2025 2:00 PM Minutes status: Draft  
Meeting location: Zoom Online
09:00 a.m. EOT 10:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4132 A.Public HearingPublic Hearing on Metropolitan’s Achievements in Conservation, Recycling, and Groundwater Recharge (To participate via teleconference 1-833-548-0276 and enter meeting ID: 815 2066 4276)    Not available Video Video
21-4106 A.MinutesApproval of the Minutes of the Meeting One Water Stewardship Committee for December 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Not available Video Video
21-4126 7-2Board Letter for ActionAuthorize the General Manager to enter into a funding agreement for the Disadvantaged Communities Leak Detection and Repair Program with the U.S. Bureau of Reclamation to implement phase two of the Lower Colorado River Basin System Conservation and Efficiency Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Not available Not available
21-4127 7-3Board Letter for ActionAuthorize: (1) renewal of the Municipal Water Quality Investigations Agreement between the Department of Water Resources, the State Water Contractors and participating urban State Water Project Contractors; and (2) renewal of the Municipal Water Quality Investigations Program Specific Project Agreement between the State Water Contractors and participating urban State Water Project Contractors; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Not available Not available
21-4165 7-4Board Letter for ActionAuthorize extension of Metropolitan’s existing Colorado River System Conservation Agreement with U.S. Bureau of Reclamation to fund Metropolitan’s Palo Verde Irrigation District Fallowing Program; and adopt CEQA determination that the environmental effects of the conservation efforts in Palo Verde Irrigation District are the subject of a proposed action that was previously addressed in various CEQA documents and related actions. [UPDATED SUBJECT 1/7/2025]    Not available Not available
21-4125 8-1Board Letter for ActionAdopt a resolution to support a grant application selected to receive United States Department of the Interior, Bureau of Reclamation WaterSMART: Applied Sciences Program funding for fiscal year 2023 for an amount totaling $390,000; authorize Metropolitan’s non-federal cost share of $130,000; and authorize the General Manager to enter a contract with the United States Department of the Interior, Bureau of Reclamation, subject to General Counsel approval; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Not available Video Video
21-4129 9-3Board Letter for ActionInformation on developing State Water Project water management actions    Not available Video Video
21-4131 a.Oral Presentation OnlyReport on Bay-Delta Regulatory Processes    Not available Video Video
21-4135 b.Oral Presentation OnlyUpdate on Bay-Delta Agricultural Leases   Not available Video Video
21-4130 c.Oral Presentation OnlyUpdate on Basin States Discussions Regarding Post-2026 Operational Guidelines    Not available Video Video
21-4168 d.Oral Presentation OnlyReport on Process to Fund Community Enhancement Projects in the Palo Verde Valley   Not available Video Video
21-4134 e.Oral Presentation OnlyUpdate on Water Surplus and Drought Management    Not available Video Video
21-4133 f.Oral Presentation OnlyQuarterly Update on Conservation   Not available Video Video
21-4107 a.Manager ReportBay-Delta Resources activities Colorado River Resources activities Sustainability, Resilience, and Innovation activities Water Resources Management activities   Not available Video Video
21-4136 a.Oral Presentation OnlyReport on the Delta Conveyance Design and Construction Authority Meeting   Not available Video Video
21-4137 b.Oral Presentation OnlyReport on Delta Conveyance Finance Authority Meeting   Not available Video Video
21-4138 c.Oral Presentation OnlyReport on the Bay-Delta Ad Hoc Meeting   Not available Video Video
21-4139 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Demand Management and Conservation Programs and Priorities    Not available Video Video



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